| KEMBLE, Edward William ACTIVE | Director | 29 Nov 2023 | | United Kingdom | March 1948 | Unit A6, Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England |
| MACLEAN, Robert Gellatly Stewart ACTIVE | Director | 02 Apr 2024 | | United Kingdom | August 1946 | Unit A6, Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England |
| MCEWAN, Annette Louise ACTIVE | Director | 15 Aug 2023 | | United Kingdom | June 1944 | Unit A6, Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England |
| THOMAS, Geoffrey Peter ACTIVE | Director | 07 May 2026 | | England | December 1936 | Unit A6, Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England |
| HIVE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED | Secretary | 01 Jan 2025 | 07 May 2026 | | | 338, London Road, Portsmouth, Hampshire, PO2 9JY, England |
| RETIREMENT SECURITY LIMITED RESIGNED | Secretary | | 01 Jan 2025 | | | Unit3, Loxley Road, Wellesbourne, Warwick, CV35 9JY, England |
| BAILEY, Carol Anne RESIGNED | Director | 19 Jun 2019 | 20 Oct 2020 | England | December 1953 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| BETTS, Barbara RESIGNED | Director | | 05 Aug 1993 | | January 1917 | 14 Saxon Court, Hove, East Sussex, BN3 4ND |
| BOUCHER WARD, Marjorie RESIGNED | Director | 21 Sep 2004 | 20 Sep 2005 | | June 1918 | 10 Saxon Court, Hove, Brighton, Sussex, BN3 4ND |
| BOUNDS, Carol RESIGNED | Director | 04 Oct 2011 | 14 Oct 2014 | United Kingdom | December 1944 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| BUNTING, Joyce RESIGNED | Director | 05 Aug 1993 | 25 Nov 1993 | | July 1907 | 35 Saxon Court, 321 Kingsway, Hove, East Sussex, BN3 4ND |
| CAMPBELL, Clive RESIGNED | Director | 08 Oct 2013 | 09 Dec 2016 | United Kingdom | October 1922 | Saxon Court, Kingsway, Hove, East Sussex, BN3 4ND, England |
| CAMPBELL, Ian Andrew RESIGNED | Director | 11 Oct 2023 | 07 May 2026 | United Kingdom | October 1955 | Unit A6, Chaucer Business Park, Dittons Road, Polegate, BN26 6QH, England |
| CLARK, Stella Mary RESIGNED | Director | 07 Oct 1992 | 22 Oct 1998 | | September 1914 | 9 Saxon Court, Kingsway, Hove, East Sussex, BN3 4ND |
| CONNORS, Gillian RESIGNED | Director | 29 Oct 2020 | 28 Jan 2022 | England | January 1943 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| COOK, Reginald Ernest RESIGNED | Director | 28 Jan 2002 | 25 Jan 2006 | | February 1925 | 32 Saxon Court, 321 Kingsway, Hove, East Sussex, BN3 4ND |
| DELAHUNTY, Marjorie RESIGNED | Director | 05 Aug 1993 | 30 Mar 1995 | | November 1917 | 44 Saxon Court, 321 Kingsway, Hove, East Sussex, BN3 4ND |
| DELAHUNTY, Victor RESIGNED | Director | | 25 Nov 1992 | | August 1919 | 44 Saxon Court, Hove, East Sussex, BN3 4ND |
| FIELD, Shirley RESIGNED | Director | 09 Oct 2006 | 20 May 2008 | | May 1925 | 24 Saxon Court, 321 Kingsway, Hove, East Sussex, BN3 4ND |
| FLETCHER, Hilda Margaret RESIGNED | Director | 22 Oct 1998 | 08 Feb 2004 | | October 1914 | 15 Saxon Court, 321 Kingsway, Hove, East Sussex, BN3 4ND |
| GALWAY, John Charles RESIGNED | Director | 15 Nov 2019 | 09 Jun 2020 | England | August 1924 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| GAUSDEN, Derek RESIGNED | Director | 02 Oct 2012 | 08 Oct 2013 | United Kingdom | September 1930 | Saxon Court, Kingsway, Hove, East Sussex, BN3 4ND, United Kingdom |
| GIBSON, Julie RESIGNED | Director | 10 Jun 2019 | 14 Nov 2019 | England | July 1962 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| GOLDS, Peter Leslie RESIGNED | Director | 01 Jun 2015 | 14 Nov 2019 | England | September 1927 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| GROVES, Enid White RESIGNED | Director | 22 Oct 1998 | 08 Nov 2003 | | January 1924 | 18 Saxon Court, 321 Kingsway, Hove, East Sussex, BN3 4ND |
| HARRIS, Bernard RESIGNED | Director | 05 Jun 2000 | 04 Nov 2002 | | May 1921 | 40 Saxon Court, 321 Kingsway, Hove, East Sussex, BN3 4ND |
| HEALY, Patricia Frances RESIGNED | Director | 11 Oct 2022 | 26 Feb 2023 | England | May 1938 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| HOPKINS, Kenneth Herbert Frederick RESIGNED | Director | 13 Dec 2005 | 22 Feb 2007 | | April 1921 | 16 Saxon Court, 321 Kingsway, Hove, East Sussex, BN3 4ND |
| HORNE, Lilian Mary RESIGNED | Director | 09 Oct 2006 | 13 Oct 2015 | United Kingdom | April 1924 | 29 Saxon Court, 321 Kingsway, Hove, East Sussex, BN3 4ND |
| HORNE, Lilian Mary RESIGNED | Director | 09 Dec 2002 | 13 Dec 2005 | United Kingdom | April 1924 | 29 Saxon Court, 321 Kingsway, Hove, East Sussex, BN3 4ND |
| HOWE, Kathleen Osborne RESIGNED | Director | 20 Sep 2005 | 10 Mar 2006 | | February 1926 | 31 Saxon Court, 321 Kingsway, Hove, East Sussex, BN3 4ND |
| KEY, Mary Helen RESIGNED | Director | 15 Nov 2019 | 28 Jan 2020 | England | May 1928 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| KINGSTON, Robert RESIGNED | Director | | 25 Nov 1992 | | December 1906 | 1 Saxon Court, Hove, East Sussex, BN3 4ND |
| MCGRATH, Ann RESIGNED | Director | 25 Nov 1993 | 28 Sep 1999 | | March 1933 | 5 Saxon Court, Kingsway, Hove, East Sussex, BN3 4ND |
| MEDLEY, Crawford RESIGNED | Director | 13 Oct 2015 | 25 Jul 2016 | England | July 1963 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| MORGAN, Frederick George RESIGNED | Director | 09 Oct 2006 | 11 Dec 2012 | United Kingdom | January 1925 | 19 Saxon Court, 321 Kingsway, Hove, East Sussex, BN3 4ND |
| MORGAN, Frederick George RESIGNED | Director | 08 Oct 2002 | 13 Dec 2005 | United Kingdom | January 1925 | 19 Saxon Court, 321 Kingsway, Hove, East Sussex, BN3 4ND |
| MOTH, Caroline Mary RESIGNED | Director | 15 Nov 2019 | 01 May 2024 | England | November 1937 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| NEELY, Betty RESIGNED | Director | 08 Oct 2013 | 16 May 2019 | United Kingdom | September 1925 | Saxon Court, Kingsway, Hove, East Sussex, BN3 4ND, England |
| NUNN, Rita Anne RESIGNED | Director | 28 Jan 2022 | 22 Sep 2023 | England | May 1938 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| QUIBELL, Noel Oliver RESIGNED | Director | | 08 Oct 2002 | | September 1929 | 26 Saxon Court, Hove, East Sussex, BN3 4ND |
| RICHARDS, Leslie RESIGNED | Director | 14 Oct 2014 | 16 May 2019 | England | February 1924 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| RICHARDSON, Julia Mary RESIGNED | Director | 24 Nov 2003 | 13 Dec 2007 | | July 1937 | Flat 33 Saxon Court, 321 Kingsway, Brighton & Hove, East Sussex, BN3 4ND |
| RIDDOCH, Alvinza RESIGNED | Director | 11 Sep 2007 | 05 Oct 2010 | United Kingdom | May 1914 | 15 Saxon Court, 321 Kingsway, Hove, East Sussex, BN3 4ND |
| SEAR, Thomas James RESIGNED | Director | 24 May 1995 | 22 Oct 1998 | | November 1911 | 6 Saxon Court, 321 Kingsway, Hove, East Sussex, BN3 4ND |
| SEBBAGE, Olive Ruth RESIGNED | Director | 29 Oct 2020 | 17 Jul 2023 | England | October 1929 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| SKEDGELL, Sandra Rose RESIGNED | Director | 20 Nov 2017 | 14 Nov 2019 | England | February 1952 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| SPENCER, Maureen Elsie RESIGNED | Director | 22 Nov 2017 | 14 Nov 2019 | England | April 1928 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| SWINSTEAD, Marjorie RESIGNED | Director | | 30 Sep 1992 | | February 1923 | 15 Saxon Court, Hove, East Sussex, BN3 4ND |
| TAIT, Betty Maud RESIGNED | Director | 22 Oct 1998 | 03 Dec 2001 | | August 1918 | 24 Saxon Court, Kingsway, Hove, East Sussex, BN3 4ND |
| TOOPE, Mary Eleanor RESIGNED | Director | 05 Oct 2010 | 02 Oct 2012 | United Kingdom | May 1921 | 46, Saxon Court, Kingsway, Hove, East Sussex, BN3 4ND, United Kingdom |
| VON BERGEN, Mark Thomas RESIGNED | Director | 11 Oct 2022 | 06 Jan 2023 | England | April 1951 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| VON BERGEN, Mark Thomas RESIGNED | Director | 15 Nov 2019 | 26 Jan 2022 | England | April 1951 | 18 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JF |
| WILLIAMS, Anthea Elizabeth RESIGNED | Director | 17 Dec 1992 | 22 Oct 1998 | | September 1917 | 23 Saxon Court, Kingsway, Hove, East Sussex, BN3 4ND |
| ZENTNER, Joan Irene RESIGNED | Director | 05 Oct 2010 | 15 Jan 2014 | United Kingdom | June 1922 | 12, Saxon Court, Kingsway, Hove, East Sussex, BN3 4ND, United Kingdom |